Epstein File EFTA01579019: Thomas, Virgin and Memorandum (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01579019: Thomas, Virgin and Memorandum (DS10)

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This document contains a wire transfer memorandum dated August 12, 2009, from Harry Beller at JP Morgan to Janet regarding a Jeffrey Epstein account. The memorandum instructs a wire transfer of $3,298.75 from Epstein's account to Banco Popular de Puerto Rico for further credit to The deJongh Group, PC located in St. Thomas, Virgin Islands 00802. The transfer references invoice number 2008.21.5 and includes specific ABA routing information.

👤 Named in This Document

Jeffrey Epstein Clarence Thomas

🔑 Evidence Keywords

virgin memorandum RICO JP Morgan wire transfer

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Account Please wire Three Thousand Two Hundred Ninety Eight Dollars 75/100 ($3,298.75) from the above account to: Bank name: Banco Popular de Puerto Rico **Virgin**

Excerpt 2

EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Date: August 12, 2009 Re: Jeffrey Epstein Account Please wire Three Thousand Two Hundred Ninety

Excerpt 3

Account Please wire Three Thousand Two Hundred Ninety Eight Dollars 75/100 ($3,298.75) from the above account to: Bank name: Banco Popular de Puerto **Rico**